• Infopromo SA

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    Register number: CH-217.3.553.224-8
    Sector: Trading in IT and communications products

    Registered since

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Infopromo SA

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    About Infopromo SA

    • Infopromo SA in Pringy is a Company limited by shares (AG) from the sector «Trading in IT and communications products». Infopromo SA is active.
    • Infopromo SA has one person entered in its management.
    • On the 25.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Infopromo SA is the following: CHE-133.421.805.

    Management (1)

    newest board members

    Adel Aïssaoui

    newest authorized signatories

    Adel Aïssaoui

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Commerce et distribution de tout produit, notamment de matériel informatique, développement, planification, programmation et toutes activités liées aux concepts de service (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Infopromo SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 210525/2021 - 25.05.2021
    Categories: Change in capital

    Publication number: HR02-1005190401, Commercial Registry Office Fribourg, (217)

    Infopromo SA, à Gruyères, CHE-133.421.805 (FOSC du 23.01.2014, p. 0/1304093). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions nouveau:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur).

    SOGC 15/2014 - 23.01.2014
    Categories: Change in management

    Publication number: 1304093, Commercial Registry Office Fribourg, (217)

    Infopromo SA, à Gruyères, CHE-133.421.805 (FOSC du 19.12.2013, p. 0/7225826). Boillat Carine Myriam Monique n'est plus administratrice, sa signature est radiée. Aïssaoui Adel, d'Ependes FR, à Gruyères, est nommé administrateur, avec signature individuelle.

    SOGC 130/2013 - 09.07.2013
    Categories: Company foundation

    Publication number: 967127, Commercial Registry Office Fribourg, (217)

    Infopromo SA, à Gruyères, Chemin des Cossettes 10, 1663 Pringy, CH-217-3553224-8. Nouvelle société anonyme. Statuts du 01.07.2013.

    But:
    Commerce et distribution de tout produit, notamment de matériel informatique, développement, planification, programmation et toutes activités liées aux concepts de service (cf. statuts pour but complet). Selon déclaration du 01.07.2013, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.

    Organe de publication:
    FOSC.

    Communication aux actionnaires:
    lettre recommandée ou FOSC.

    Administration:
    Boillat Carine Myriam Monique, de Rohrbach, à Alle, est administrateur avec signature individuelle.

    Hit list

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